The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcphail, Norah O'brien
- British born in April 1956
Mcphail, Norah O'brien
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1956
Mcphail, Norah O'brien
Resident in United Kingdom
Registered addresses and corresponding companiesRose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX
IIF 24
- British company secretary born in April 1956
Mcphail, Norah O'brien
Resident in United Kingdom
Registered addresses and corresponding companiesRose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX
IIF 25 IIF 264th Floor Allan House, 10 John Princes Street, London, W1G 0AH
IIF 2755, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Rose Cottage, Blounce, South Warnborough, Hants, RG29 1RX, United Kingdom
IIF 35
- British company secretary-director born in April 1956
Mcphail, Norah O'brien
Resident in United Kingdom
Registered addresses and corresponding companiesRose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX
IIF 36
- British director born in April 1956
Mcphail, Norah O'brien
Resident in United Kingdom
Registered addresses and corresponding companiesRose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX
IIF 37
- British secretary born in April 1956
Mcphail, Norah O'brien
Resident in United Kingdom
Registered addresses and corresponding companies55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 38
- British born in April 1956
Mrs Norah O'brien Mcphail
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1956
Norah O'brien Mcphail
Resident in United Kingdom
Registered addresses and corresponding companies55, Loudoun Road, St John's Wood, London, NW8 0DL
IIF 64
- British Registered addresses and corresponding companies
Mcphail, Norah O'brien
- British company directorRegistered addresses and corresponding companies
Mcphail, Norah O'brien
- British company secretaryRegistered addresses and corresponding companies
Mcphail, Norah O'brien
- British company secretary-directorRegistered addresses and corresponding companies
Mcphail, Norah O'brien
Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX
IIF 90
- British secretaryRegistered addresses and corresponding companies
Mcphail, Norah O'brien
- British born in April 1956
Mrs Norah Mcphail
Resident in England
Registered addresses and corresponding companiesC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
IIF 95
- Registered addresses and corresponding companies
Mcphail, Norah O'brien
- British born in April 1956
Mrs Norah O'brien Mcphail
Resident in England
Registered addresses and corresponding companiesC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
IIF 100
- United Kingdom born in April 1956
Mrs Norah O'brien Mcphail
Resident in England
Registered addresses and corresponding companies - British born in April 1956
O'brien Mcphail, Norah
Resident in England
Registered addresses and corresponding companiesHawthorn House, 1 Lowther Gardens, Bournemouth, BH8 8NF, England
IIF 105
- United Kingdom born in April 1956
Mrs Norah Mcphail
Resident in England
Registered addresses and corresponding companies - British born in April 1956
Mrs Norah Obrien Mcphail
Resident in England
Registered addresses and corresponding companiesC/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
IIF 110
Related profiles found in government register
Offspring entities and appointments
49
- 1ALLIANCE SECURITY LIMITED - 2003-01-22C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (10 parents)Person with significant control2017-03-02 ~ 2023-05-09IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ANGLO LAMRON (TCB/FKR) LIMITED
- 2021-03-17 04702025ANGLO LAMRON (TCB/SKR) LIMITED - 2003-07-0655 Loudoun Road, St John's Wood, LondonDissolved Corporate (7 parents)Officer2005-04-01 ~ dissolvedIIF 31 - Director → ME2005-04-01 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-20IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 3
EARTHSHARP LIMITED
- 2001-10-08 04257805Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (9 parents)Officer2001-09-12 ~ dissolvedIIF 24 - Director → ME2001-09-12 ~ 2002-03-27IIF 80 - Secretary → ME - 4
BASRON DEVELOPMENTS LTD
0568894755 Loudoun Road, St John's Wood, LondonActive Corporate (6 parents)Officer2006-01-26 ~ 2006-06-26IIF 26 - Director → ME - 5
BROOKLYN FREEHOLD LIMITED
06473283Hawthorn House, 1 Lowther Gardens, Bournemouth, EnglandActive Corporate (17 parents)Officer2013-02-22 ~ 2020-10-13IIF 35 - Director → ME2025-08-28 ~ nowIIF 105 - Director → ME - 6
KINGPIN DEVELOPMENTS LIMITED
- 2023-05-26 03080601C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (10 parents)Person with significant control2016-07-01 ~ 2024-05-10IIF 103 - Has significant influence or control → OE - 7
PENTHOUSE CORPORATION LIMITED
- 2020-03-23 03552825C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (9 parents)Person with significant control2017-03-02 ~ nowIIF 95 - Has significant influence or control → OE - 8LAMRON ESTATES (THEALE) LIMITED - 2000-08-23ACE CORPORATION LIMITED - 1994-12-13Watlington Business Centre, 1 High Street, Watlington, EnglandDissolved Corporate (8 parents)Person with significant control2016-10-12 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Has significant influence or control as a member of a firm → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 9CENTRAL CORPORATION (WHM) LIMITED - now
CENTRAL CORPORATION PROJECTS LIMITED
- 2023-05-26 03428043C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (9 parents)Person with significant control2017-03-12 ~ 2020-12-01IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 10ANGLO ASSOCIATES LIMITED - 1997-04-15C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (9 parents)Person with significant control2017-01-09 ~ 2023-01-27IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE2023-01-27 ~ 2023-10-31IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
KINGPIN ESTATES LIMITED
- 2023-05-26 03480392C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (8 parents, 7 offsprings)Person with significant control2016-11-14 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12PROFOUND PROPERTIES LIMITED - 1997-07-25C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (9 parents)Person with significant control2017-03-06 ~ 2023-10-31IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
CORPORATE PROPERTIES LIMITED
04503437C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (8 parents)Person with significant control2016-08-05 ~ dissolvedIIF 104 - Has significant influence or control → OE - 14FISHRON DEVELOPMENTS LIMITED - now
LAMRON DLS LIMITED
- 2003-09-21 04875486Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (7 parents, 1 offspring)Officer2003-08-22 ~ 2003-08-29IIF 37 - Director → ME - 15
LAMRON DEVELOPMENTS (BRACKNELL) LIMITED
- 2008-09-19 05909815LAMRON DEVELOPMENTS (BRACKNELL) LIMITED
- 2006-09-13 0590981555 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents, 6 offsprings)Officer2006-08-17 ~ nowIIF 16 - Director → ME2006-08-17 ~ nowIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-03-18IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KMN (SED) LIMITED
- 2014-11-25 0539664055 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Officer2005-03-17 ~ nowIIF 10 - Director → ME2005-03-17 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-08-26IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 17
KMN MANAGEMENT LIMITED
0537595355 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Officer2005-02-25 ~ nowIIF 19 - Director → ME2005-02-25 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-08-26IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
KMN SECURITIES (WOKING) LIMITED
0591064055 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)Officer2006-08-18 ~ nowIIF 9 - Director → ME2006-08-18 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-04-08IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 19
KMN SECURITIES ESTATES LIMITED
0531645955 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents, 7 offsprings)Officer2004-12-17 ~ nowIIF 14 - Director → ME2004-12-17 ~ nowIIF 77 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
LAMRON (BASING) LTD
0568638455 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents, 1 offspring)Officer2006-01-24 ~ nowIIF 23 - Director → ME2006-01-24 ~ nowIIF 74 - Secretary → MEPerson with significant control2023-03-13 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21LAMRON AUSTIN PROPERTIES LIMITED - now
LAMBAR KNOLL PROPERTIES LIMITED
- 1995-11-15 02724282C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomDissolved Corporate (8 parents)Officer1995-06-19 ~ 1995-08-16IIF 25 - Director → ME - 22
LAMRON PROJECTS LIMITED
- 2021-03-19 0429362755 Loudoun Road, St John's Wood, LondonDissolved Corporate (6 parents)Officer2001-09-25 ~ dissolvedIIF 2 - Director → ME2001-09-25 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-06-22IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 23
LAMRON ESTATES (NEWBURY) LIMITED
- 1999-10-22 0272739955 Loudoun Road, St John's Wood, LondonActive Corporate (6 parents, 1 offspring)Officer1992-06-30 ~ nowIIF 4 - Director → ME1992-06-30 ~ nowIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-30IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2455 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)Officer2008-01-31 ~ dissolvedIIF 32 - Director → ME2008-01-31 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
CARMAL DEVELOPMENTS LIMITED
- 2006-01-11 04187217DEVICEPRAISE LIMITED
- 2001-05-14 0418721755 Loudoun Road, St John's Wood, LondonActive Corporate (7 parents)Officer2001-05-01 ~ nowIIF 22 - Director → ME2001-05-01 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-19IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LAMRON DEVELOPMENTS (ANDOVER) LIMITED
- 2007-05-22 0448983755 Loudoun Road, St John's Wood, LondonActive Corporate (6 parents)Officer2002-07-23 ~ nowIIF 5 - Director → ME2002-07-23 ~ nowIIF 92 - Secretary → MEPerson with significant control2025-09-05 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 2755 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents, 1 offspring)Officer2001-10-11 ~ nowIIF 20 - Director → ME2001-10-11 ~ nowIIF 93 - Secretary → ME
- 2855 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)Officer2006-09-21 ~ dissolvedIIF 34 - Director → ME2006-09-21 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
LAMRON DEVELOPMENTS (BLACK DAM) LIMITED
- 2020-11-20 05298243KMN DEVELOPMENTS SECURITIES LIMITED
- 2006-11-22 0529824355 Loudoun Road, St John's Wood, LondonActive Corporate (5 parents)Officer2004-11-26 ~ nowIIF 21 - Director → ME2004-11-26 ~ nowIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-12IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 3055 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Officer2011-07-27 ~ nowIIF 7 - Director → ME2011-07-27 ~ nowIIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-08-26IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3155 Loudoun Road, St John's Wood, London, United KingdomActive Corporate (5 parents)Officer2016-09-20 ~ nowIIF 11 - Director → ME2019-06-25 ~ nowIIF 98 - Secretary → MEPerson with significant control2016-09-20 ~ 2018-10-11IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 32
LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED
- 2005-06-17 0398958755 Loudoun Road, St John's Wood, LondonActive Corporate (7 parents)Officer2000-05-30 ~ nowIIF 17 - Director → ME2000-05-30 ~ nowIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-12IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 33
LAMRON DEVELOPMENTS (TE) LIMITED
- 2004-09-20 0387295855 Loudoun Road, St John's Wood, LondonActive Corporate (5 parents)Officer1999-11-16 ~ nowIIF 6 - Director → ME1999-11-16 ~ nowIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-08-26IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
LAMRON ESTATES LIMITED
0261128255 Loudoun Road, St John's Wood, LondonActive Corporate (5 parents)Officer1991-05-16 ~ nowIIF 13 - Director → ME1991-05-16 ~ nowIIF 69 - Secretary → ME - 35
AREADUTY LIMITED
- 1994-03-07 028863384th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (5 parents)Officer1994-01-19 ~ dissolvedIIF 27 - Director → ME1994-01-19 ~ dissolvedIIF 66 - Secretary → ME - 3655 Loudoun Road, St John's Wood, LondonActive Corporate (7 parents, 6 offsprings)Officer2001-07-24 ~ nowIIF 12 - Director → ME2001-07-24 ~ nowIIF 94 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-30IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3755 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)Officer2000-09-26 ~ nowIIF 3 - Director → ME2000-09-26 ~ nowIIF 82 - Secretary → ME
- 38
LAMRON DEVELOPMENTS (ALTON) LIMITED
- 2020-02-14 05158261LAMRON DEVELOPMENTS SECURITIES LIMITED
- 2006-10-19 0515826155 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2004-10-28 ~ dissolvedIIF 30 - Director → ME2004-10-28 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 39
LAMRON DEVELOPMENTS (FRIMLEY) LIMITED
- 2019-08-12 03130827STENRATE LIMITED
- 2002-01-10 0313082755 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer1996-03-27 ~ dissolvedIIF 28 - Director → ME1996-03-27 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 40
LAMRON DEVELOPMENTS (NO.1) LIMITED
- 2019-09-10 0765641355 Loudoun Road, St John's Wood, LondonDissolved Corporate (3 parents)Officer2011-06-02 ~ dissolvedIIF 33 - Director → ME2011-06-02 ~ dissolvedIIF 96 - Secretary → ME - 41
LEDRON DEVELOPMENTS LIMITED
0419746855 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)Officer2001-04-10 ~ nowIIF 18 - Director → ME2001-04-10 ~ nowIIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-08-26IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 42
LAMRON INVESTMENTS (FLEET) LTD
- 2019-09-10 0771428455 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-07-21 ~ dissolvedIIF 29 - Director → ME2011-07-21 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 43
LAMRON INVESTMENT HOLDINGS LIMITED
- 2019-07-12 0418015455 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2001-03-15 ~ dissolvedIIF 38 - Director → ME2001-03-15 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 44
NEWSFUNNY LIMITED
- 1995-09-14 03029120C/o Atreus Accountants Ltd Arena Business Centre, 9 Nimrod Way, Wimborne, United KingdomActive Corporate (6 parents)Officer1995-05-01 ~ 2006-08-14IIF 36 - Director → ME1995-05-01 ~ 2006-08-14IIF 90 - Secretary → ME - 45
RIVERSIDE MANAGEMENT ALTON LIMITED
06375757C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United KingdomActive Corporate (9 parents)Officer2007-09-19 ~ 2008-05-23IIF 65 - Secretary → ME - 46
LAMRON DEVELOPMENTS (NW) LIMITED
- 2002-12-18 02809326LAMRON PROPERTY CONSULTANTS LIMITED
- 1999-03-19 0280932655 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Officer1993-04-15 ~ nowIIF 15 - Director → ME1993-04-15 ~ nowIIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 47ENSCO 863 LIMITED - 2011-06-1451 Welbeck Street, London, EnglandActive Corporate (9 parents)Officer2015-05-14 ~ nowIIF 1 - Director → ME
- 48
CENTRAL CORPORATION (EXETER) LIMITED
- 2023-05-26 03333406C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United KingdomActive Corporate (7 parents)Person with significant control2017-03-02 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 49
LAMRON DEVELOPMENTS (WOKING 20) LIMITED
- 2009-06-30 0545267955 Loudoun Road, St John's Wood, LondonActive Corporate (6 parents)Officer2005-05-13 ~ nowIIF 8 - Director → ME2005-05-13 ~ nowIIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-05-20IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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